French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Ricard 1965-04-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1414686 534134192 @Company
@Persons
@UBO
@INPI
RICARD LASSABE Marie-José
DoB: 1965-11-21
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Aristide Fareu 32550 Montégut FRANCE yes
@Cadastre
@Geotag
1414687 534134192 @Company
@Persons
@UBO
@INPI
RICARD LASSABE Marie-José
DoB: 1965-11-21
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Aristide Fareu 32550 Montégut FRANCE yes
@Cadastre
@Geotag
1438788 509230413 @Company
@Persons
@UBO
@INPI
RICARD LASSABE Marie-José
DoB: 1965-11-21
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Soulan 32550 Montégut FRANCE
1769367 305334740 @Company
@Persons
@UBO
@INPI
Ricard Thierry
DoB: 1965-04-11
PoB: 13050 Lambesc (13) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 bis route de Crémieu 38460 Trept France
1977952 552106163 @Company
@Persons
@UBO
@INPI
Ricard Thierry
DoB: 1965-04-11
PoB: 13050 Lambesc (13) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 bis route de Crémieu 38460 Trept France
3160660 453335028 @Company
@Persons
@UBO
@INPI
RICARD Thierry
DoB: 1965-11-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
364 Rue de la Souleiado 30132 Caissargues France
3174645 391003688 @Company
@Persons
@UBO
@INPI
RICARD Olivier André Roger
DoB: 1965-05-13
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 B Rue Marcel Deneux 60180 Nogent-sur-Oise FRANCE
4615765 432522357 @Company
@Persons
@UBO
@INPI
RICARD NEE DAUPHIN Nathalie Patricia
DoB: 1965-11-23
PoB: LA SOUTERRAINE (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA JERAPHIE 23300 LA SOUTERRAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4616458 751283003 @Company
@Persons
@UBO
@INPI
DAUPHIN RICARD Nathalie
DoB: 1965-11-23
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jeraphie 23300 La souterraine FRANCE yes
@Cadastre
@Geotag
4616459 751283003 @Company
@Persons
@UBO
@INPI
DAUPHIN RICARD Nathalie
DoB: 1965-11-23
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Jeraphie 23300 La souterraine FRANCE yes
@Cadastre
@Geotag
4616935 751285974 @Company
@Persons
@UBO
@INPI
DAUPHIN RICARD Nathalie
DoB: 1965-11-23
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jeraphie 23300 La souterraine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4616936 751285974 @Company
@Persons
@UBO
@INPI
DAUPHIN RICARD Nathalie
DoB: 1965-11-23
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Jeraphie 23300 La souterraine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4616981 501236129 @Company
@Persons
@UBO
@INPI
DAUPHIN RICARD Nathalie
DoB: 1965-11-23
PoB: LA SOUTERRAINE (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA JERAPHIE 23300 LA SOUTERRAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4617831 477673362 @Company
@Persons
@UBO
@INPI
DAUPHIN RICARD Nathalie
DoB: 1965-11-23
PoB: LA SOUTERRAINE (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jeraphie 23300 La souterraine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4617832 477673362 @Company
@Persons
@UBO
@INPI
DAUPHIN RICARD Nathalie
DoB: 1965-11-23
PoB: LA SOUTERRAINE (23) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Jeraphie 23300 La souterraine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4864502 403664063 @Company
@Persons
@UBO
@INPI
RICARD Emmanuel
DoB: 1965-11-10
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Rabelais 42300 Roanne France
7883107 323721530 @Company
@Persons
@UBO
@INPI
GOURVAT TAUPIAC Florence
DoB: 1965-11-14
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue LIEUTENANT RICARD 78400 Chatou FRANCE
7938178 484543038 @Company
@Persons
@UBO
@INPI
GOURVAT TAUPIAC Florence
DoB: 1965-11-14
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU LIEUTENANT RICARD 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7938179 484543038 @Company
@Persons
@UBO
@INPI
GOURVAT TAUPIAC Florence
DoB: 1965-11-14
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU LIEUTENANT RICARD 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7967715 802265785 @Company
@Persons
@UBO
@INPI
GOURVAT Florence
DoB: 1965-11-14
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Lieutenant Ricard 78400 Chatou FRANCE
7967716 802265785 @Company
@Persons
@UBO
@INPI
GOURVAT Florence
DoB: 1965-11-14
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Lieutenant Ricard 78400 Chatou FRANCE
8355114 521674515 @Company
@Persons
@UBO
@INPI
GAGNAIRE RICARD Sylvie
DoB: 1965-05-10
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Marvallin 42120 Notre-Dame-de-Boisset FRANCE
8355115 521674515 @Company
@Persons
@UBO
@INPI
GAGNAIRE RICARD Sylvie
DoB: 1965-05-10
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Le Marvallin 42120 Notre-Dame-de-Boisset FRANCE
9035974 519456800 @Company
@Persons
@UBO
@INPI
HURTEBIS Sylvie
DoB: 1965-11-08
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Ricard 59175 Vendeville France
11907367 339998197 @Company
@Persons
@UBO
@INPI
RICARD JESSICA FLORENCE ARIANE
DoB: 1965-02-10
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 ROUTE DES TROIS LUCS 13012 Marseille FRANCE
12067141 487754525 @Company
@Persons
@UBO
@INPI
RICARD THOMMAN Anne
DoB: 1965-06-06
PoB: 68334 THANN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DE TURKHEIM 68124 LOGELBACH FRANCE
12350433 388928400 @Company
@Persons
@UBO
@INPI
RICARD HOSTEINS Anne Francoise
DoB: 1965-06-04
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Cours DES LONGS PRES 92100 Boulogne FRANCE
12800546 490232659 @Company
@Persons
@UBO
@INPI
ABELLON Patrice
DoB: 1965-06-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 avenue de la Côte Bleue Val de Ricard 13820 Ensuès la Redonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12831152 800871972 @Company
@Persons
@UBO
@INPI
ABELLON Patrice
DoB: 1965-06-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 avenue de la Côte Bleue Val de Ricard 13820 Ensues-la-Redonne FRANCE
12831153 800871972 @Company
@Persons
@UBO
@INPI
ABELLON Patrice
DoB: 1965-06-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 avenue de la Côte Bleue Val de Ricard 13820 Ensues-la-Redonne FRANCE
12840340 485328694 @Company
@Persons
@UBO
@INPI
ABELLON Patrice
DoB: 1965-06-13
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 AVENUE DE LA COTE BLEUE VAL DE RICARD 13820 ENSUES LA REDONNE FRANCE yes
@Cadastre
@Geotag
12844393 800885568 @Company
@Persons
@UBO
@INPI
ABELLON Patrice
DoB: 1965-06-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 avenue de la Côte Bleue Val de Ricard 13820 Ensues-la-Redonne FRANCE
12844394 800885568 @Company
@Persons
@UBO
@INPI
ABELLON Patrice
DoB: 1965-06-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 avenue de la Côte Bleue Val de Ricard 13820 Ensues-la-Redonne FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.